Federal Corporation Information

Federal Corporation Information - 1116195-4

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Corporation Number
1116195-4
Business Number (BN)
887067122RC0002
Corporate Name
BUILDDIRECT.COM TECHNOLOGIES INC.
Status
Inactive - Amalgamated into BuildDirect Operations Limited
on 2021-08-13
Governing Legislation
Canada Business Corporations Act - 2019-01-01
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

2900 - 550 Burrard Street
Vancouver BC V6C 0A3
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • Timothy Howley
    c/o Mark Anthony Group Inc.
    500 - 887 Great Northern Way
    Vancouver BC V5T 4T5
    Canada
  • Dan Park
    1900 - 401 West Georgia Street
    Vancouver BC V6B 5A1
    Canada
  • Bryan Stolle
    1900 - 401 West Georgia Street
    Vancouver BC V6B 5A1
    Canada
  • Julie Todaro
    333 Laidley Street
    San Francisco CA 94131
    United States
  • Milan Roy
    1000 - 355 Burrard Street
    Vancouver BC V6C 2G8
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2019-06-27
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2021 - Filed
  • 2020 - Filed

Corporate History

Corporate Name History
2019-01-01 to Present BUILDDIRECT.COM TECHNOLOGIES INC.

Certificates and Filings

Certificate of Amalgamation
2019-01-01
Corporations amalgamated:

Certificate of Amendment Footnote*

2021-08-13
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: